Company lists · Data refreshed September 2026

Top 25 Fintech compliance software companies based in the United Kingdom

Name: Fintech compliance software companies based in the United Kingdom
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 206 companies tracked

RevenueBase identified 206 fintech compliance software companies headquartered in the United Kingdom as of September 2026 and tracks 5,628 professional contacts across them, including 2,721 with verified work emails. London is the largest hub.

This list covers fintech compliance software companies headquartered in the United Kingdom, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 28, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 28, 2026 86% judged on-target in blind review

206Companies

5,628Contacts tracked

2,721Verified emails

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The 25 largest fintech compliance software companies based in the United Kingdom

Ranked by team size

Top 25 of 206 fintech compliance software companies based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to fintech compliance software companies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Wolters Kluwer	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	10001+	1,279 contacts →
	Partial evidence “Wolters Kluwer Financial Services Solutions are offerings of the company’s Financial & Corporate Compliance.” Source: RevenueBase Database · checked Sep 28, 2026
2	Complyadvantage	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	201-500	471 contacts →
	Indirect evidence “Our mission is to empower every business to eliminate financial crime.” Source: RevenueBase Database · checked Sep 28, 2026
3	Behavox	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	201-500	219 contacts →
	Indirect evidence “Behavox is an AI company that helps organizations safeguard and enhance their businesses through a unified controls framework.” Source: RevenueBase Database · checked Sep 28, 2026
4	Napier AI	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	201-500	209 contacts →
	Partial evidence “We are compliance technology specialists.” Source: RevenueBase Database · checked Sep 28, 2026
5	TCC Group	Partial evidence	City Of London, United KingdomHQ checked Sep 28, 2026	51-200	141 contacts →
	Partial evidence “Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.” Source: RevenueBase Database · checked Sep 28, 2026
6	Fundapps	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	140 contacts →
	Partial evidence “FundApps is a cloud-native RegTech SaaS platform that automates compliance monitoring and reporting for the world’s leading financial institutions.” Source: RevenueBase Database · checked Sep 28, 2026
7	Facctum	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	137 contacts →
	Partial evidence “At Facctum, we believe in the power of technology to simplify the ever-complex world of financial crime compliance.” Source: RevenueBase Database · checked Sep 28, 2026
8	Plenitude Consulting	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	132 contacts →
	Partial evidence “Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services.” Source: RevenueBase Database · checked Sep 28, 2026
9	VIXIO	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	127 contacts →
	Partial evidence “Vixio is the leading provider of regulatory change management and compliance solutions for the highly regulated, global financial services and gambling industries.” Source: RevenueBase Database · checked Sep 28, 2026
10	Ripjar	Strong evidence	Cheltenham, United KingdomHQ checked Sep 28, 2026	51-200	108 contacts →
	Strong evidence “Ripjar is a UK-based financial crime compliance technology company providing AML screening, adverse media monitoring and threat investigation software to over 300 organisations…” Source: RevenueBase Database · checked Sep 28, 2026
11	Novatus	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	102 contacts →
	Indirect evidence “We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services.” Source: RevenueBase Database · checked Sep 28, 2026
12	Themis	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	89 contacts →
	Indirect evidence “Know Your Risk.” Source: RevenueBase Database · checked Sep 28, 2026
13	Idenfo	Partial evidence	Norwich, United KingdomHQ checked Sep 28, 2026	51-200	87 contacts →
	Partial evidence “Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Source: RevenueBase Database · checked Sep 28, 2026
14	AML Analytics	Indirect evidence	Hampshire, United KingdomHQ checked Sep 28, 2026	51-200	81 contacts →
	Indirect evidence “AML Analytics creates cutting-edge RegTech and SupTech testing, validation and risk analytics solutions for financial institutions, insurers, money exchanges, crypto businesses…” Source: RevenueBase Database · checked Sep 28, 2026
15	Macro Global	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	76 contacts →
	Partial evidence “Macro Global is a UK-based FinTech & RegTech company delivering enterprise-grade SaaS platforms for banks and financial institutions.” Source: RevenueBase Database · checked Sep 28, 2026
16	Amiqus	Partial evidence	Edinburgh, United KingdomHQ checked Sep 28, 2026	51-200	75 contacts →
	Partial evidence “Amiqus provide a staff and client onboarding compliance platform supporting organisations at scale across sectors make trusted decisions, delivered faster with greater accuracy.” Source: RevenueBase Database · checked Sep 28, 2026
17	KYC HUB	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	69 contacts →
	Partial evidence “Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial…” Source: RevenueBase Database · checked Sep 28, 2026
18	EFLOW	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	58 contacts →
	Indirect evidence “Founded in 2004, eflow provides financial firms with technology solutions to help them comply with their regulatory requirements in a more streamlined, efficient and robust way.” Source: RevenueBase Database · checked Sep 28, 2026
19	Traction	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	45 contacts →
	Indirect evidence “TRAction specialises in regulatory trade and transaction reporting, providing financial and regulatory technology services across Europe and Asia Pacific.” Source: RevenueBase Database · checked Sep 28, 2026
20	Lysis Group	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	38 contacts →
	Partial evidence “Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Source: RevenueBase Database · checked Sep 28, 2026
21	Checkboard	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	37 contacts →
	Indirect evidence “Welcome to Checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations.” Source: RevenueBase Database · checked Sep 28, 2026
22	Complyport	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	36 contacts →
	Indirect evidence “Welcome to Complyport - member of ComplyMAP Group!” Source: RevenueBase Database · checked Sep 28, 2026
23	Ruleguard	Indirect evidence	Moorgate, United KingdomHQ checked Sep 28, 2026	11-50	34 contacts →
	Indirect evidence “Ruleguard is the leading AI-powered Continuous Assurance Platform built exclusively for regulated financial services firms.” Source: RevenueBase Database · checked Sep 28, 2026
24	Relycomply	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	33 contacts →
	Partial evidence “RelyComply empowers banks, insurers, financial services providers, and innovative fintechs with a single, fully integrated KYC and AML platform.” Source: RevenueBase Database · checked Sep 28, 2026
25	MAP Fintech	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	28 contacts →
	Partial evidence “MAP FinTech is a leading and award-winning global regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the…” Source: RevenueBase Database · checked Sep 28, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: fintech compliance software companies. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names fintech compliance software companies.
Partial evidence: Its own public description names part of fintech compliance software companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fintech compliance software companies. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 206 fintech compliance software companies based in the United Kingdom

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Fintech compliance software companies based in the United Kingdom at a glance

As of Sep 28, 2026

48.3%Verified-email coverage

27.3Average contacts per company

11-50Median size (employees)

71.8%Largest-city concentration · London

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

101

11-50

51-200

201-500

10001+

Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 206 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among fintech compliance software companies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in the United Kingdom whose own description of what they do matches “fintech compliance software companies”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names fintech compliance software companies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among fintech compliance software companies, and records with no verified work email. Companies headquartered outside United Kingdom are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 2,721 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 28, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Fintech compliance software companies by metro

Fintech compliance software companies in London148

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names fintech compliance software companies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many fintech compliance software companies are there based in the United Kingdom?

RevenueBase identified 206 fintech compliance software companies headquartered in the United Kingdom as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Wolters Kluwer, headquartered in London, tops this list with the largest team on record.

Which city has the most fintech compliance software companies?

London leads with 148 headquartered companies, followed by Cambridge (3) and Manchester (3).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 2,721 verified decision-maker contacts tracked across these 206 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 28, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.